BUCCLEUCH KFI (IBROX) LTD
Overview
| Company Name | BUCCLEUCH KFI (IBROX) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC512897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCLEUCH KFI (IBROX) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUCCLEUCH KFI (IBROX) LTD located?
| Registered Office Address | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCCLEUCH KFI (IBROX) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for BUCCLEUCH KFI (IBROX) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jul 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Oct 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 18 pages | AA | ||||||||||
Satisfaction of charge SC5128970001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5128970005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5128970002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5128970004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5128970006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5128970003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** SC5128970004 | 1 pages | MR05 | ||||||||||
Satisfaction of charge SC5128970004 in part | 4 pages | MR04 | ||||||||||
Registration of charge SC5128970006, created on Dec 10, 2019 | 13 pages | MR01 | ||||||||||
Statement of capital on Dec 06, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of BUCCLEUCH KFI (IBROX) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVES, Philip Ronald | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | United Kingdom | British | Chartered Surveyor | 108751860003 | ||||
| KWOK, Ho Lai Edward | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | Hong Kong | British | Accountant | 201490980001 | ||||
| KWOK, Kai Wang Christopher | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | Hong Kong | British | None | 201491230001 | ||||
| PECK, David Howard | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | Scotland | British | Chartered Surveyor | 48939900006 | ||||
| TSANG, Chi Wah Terrence | Director | 27 Silvermills Court EH3 5DG Edinburgh Henderson Place Lane United Kingdom | Hong Kong | Chinese | Investmemt Manager | 200399970001 | ||||
| WAUGH, Nicholas Antony George | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | United Kingdom | British | Chartered Surveyor | 68266300003 | ||||
| MACLEOD, James Alexander Kenneth | Secretary | Brighouse Park Gardens EH4 6GY Edinburgh 1 Scotland | 200282320001 | |||||||
| MACLEOD, James Alexander Kenneth | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | Scotland | British | Chartered Accountant | 112880620003 |
Who are the persons with significant control of BUCCLEUCH KFI (IBROX) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarras Park Properties Ltd | Apr 06, 2016 | Weekley NN16 9UP Kettering Buccleuch Estate Office Northamptonshire England | No | ||||||||||
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Natures of Control
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Does BUCCLEUCH KFI (IBROX) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2019 Delivered On Dec 11, 2019 | Satisfied | ||
Brief description Clifford court, ibrox business park, glasgow G51 2RQ being the subjects currently undergoing registration in the land register of scotland under title number GLA235577. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 05, 2019 Delivered On Dec 06, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 08, 2018 Delivered On May 09, 2018 | Satisfied | ||
Brief description All and whole that area of land generally known as ibrox business park, glasgow.. (For further information please see the instrument.). Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2018 Delivered On May 16, 2018 | Satisfied | ||
Brief description The land charged by the chargor included unit 1 broadoak industrial park, ashburton road west, trafford park, manchester M17 1RW registered at the land registry with title number GM355431. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2018 Delivered On May 02, 2018 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2018 Delivered On May 02, 2018 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0